AARDVARK BIDCO LIMITED filing history - Find and update company information - GOV.UK

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AARDVARK BIDCO LIMITED

Company number 13424203

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jan 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 25 pages (25 pages)
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 25 pages (25 pages)
26 Jul 2022	AD02	Register inspection address has been changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL	View PDF Register inspection address has been changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL - link opens in a new window - 1 page (1 page)
01 Jun 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2022	CH01	Director's details changed for Miss Rebecca Jane Harcourt Howell on 28 November 2021	View PDF Director's details changed for Miss Rebecca Jane Harcourt Howell on 28 November 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AD02	Register inspection address has been changed to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ	View PDF Register inspection address has been changed to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ - link opens in a new window - 1 page (1 page)
25 May 2022	CH01	Director's details changed for Mr Assaf Moshe Sharabi on 5 April 2022	View PDF Director's details changed for Mr Assaf Moshe Sharabi on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	PSC05	Change of details for Aardvark Midco 2 Limited as a person with significant control on 5 April 2022	View PDF Change of details for Aardvark Midco 2 Limited as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	CH01	Director's details changed for Miss Rebecca Jane Harcourt Howell on 5 April 2022	View PDF Director's details changed for Miss Rebecca Jane Harcourt Howell on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	CH01	Director's details changed for Mr Robert George May on 5 April 2022	View PDF Director's details changed for Mr Robert George May on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AD01	Registered office address changed from 30-36 Pritchards Road London E2 9AP England to 21 Brownlow Mews London WC1N 2LD on 5 April 2022	View PDF Registered office address changed from 30-36 Pritchards Road London E2 9AP England to 21 Brownlow Mews London WC1N 2LD on 5 April 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AD01	Registered office address changed from 7 Air Street London W1B 5AD United Kingdom to 30-36 Pritchards Road London E2 9AP on 3 November 2021	View PDF Registered office address changed from 7 Air Street London W1B 5AD United Kingdom to 30-36 Pritchards Road London E2 9AP on 3 November 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	TM01	Termination of appointment of Timothy James Spence as a director on 22 July 2021	View PDF Termination of appointment of Timothy James Spence as a director on 22 July 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	AP01	Appointment of Mr Robert George May as a director on 22 July 2021	View PDF Appointment of Mr Robert George May as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	AP01	Appointment of Miss Rebecca Jane Harcourt Howell as a director on 22 July 2021	View PDF Appointment of Miss Rebecca Jane Harcourt Howell as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	AP01	Appointment of Mr Assaf Moshe Sharabi as a director on 22 July 2021	View PDF Appointment of Mr Assaf Moshe Sharabi as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	MR01	Registration of charge 134242030001, created on 7 July 2021	View PDF Registration of charge 134242030001, created on 7 July 2021 - link opens in a new window - 46 pages (46 pages)
27 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-27 GBP 1	View PDF Incorporation Statement of capital on 2021-05-27 GBP 1 - link opens in a new window - 49 pages (49 pages)

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